A suspected Lebanese accomplice Hamza Koudeih of Ismaila Mustapha, a.k.a Mompha, the suspected ‘Yahoo Yahoo big boy’, has been arrested in Lagos.
Hamza Koudeih was arrested after they Found a fire-proof safe were different charms and talismans in calabashes at Mompha’s 1.8 billion luxury apartment in the 33-storey Eko Atlantic Pearl Tower, Victoria Island, Lagos. The suspect said he used as prayer tools.
According to the EFCC, the Lebanese admitted they were his “prayer objects”. Two luxury cars were also recovered from him.and two other persons arrested with him.
Mompha was arrested last week Tuesday in Abuja, Koudeih and the others are suspected to be kingpins of a network of cyber criminals who laundered N33 billion through three firms.